LLC "NIK-OIL-TRANS"

Limited Liability Company "Nik-Oil-Trans"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "NIK-OIL-TRANS"
Limited Liability Company "Nik-Oil-Trans"

Legal address
400074, Volgogradskaya Oblast, g. Volgograd, ul. Im. Ogareva, d. 1, Ofis 24

INN and KPP (TIN and RRC)
3445044618, 346001001

OGRN (Primary State Register Number)
1023403852130

Authorized capital
10 000 rub.

Registration date
27.12.1999

Age of organization
26 years 2 months 5 days

City
Volgograd

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.06.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
SHabalkova Marina Rafailovna
from 30.01.2024
INN 344406142624

Founders (2)

SHabalkova Marina Rafailovna
Share size: 2 500 rub. (25%)
INN 344406142624

Farhutdinov Rafail Fathievich
Share size: 7 500 rub. (75%)
INN 344406082206

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.10 Development of construction projects

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  • Additional types of activity (22):
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.11Development of heat, water and gas supply projects
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.14Development of engineering and technical projects and control during the construction and modernization of nuclear energy facilities
    71.12.2Activities of the customer-developer, general contractor
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.4Geodetic and cartographic activities
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    71.12.42Cartographic activity, except for the creation of topographic maps and plans
    71.12.43Hydrographic survey activity
    71.12.44Activities for the creation of topographic maps and plans
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.8Activities for the provision of engineering and technical advice in the field of energy conservation and energy efficiency improvement of the use of
    energy resources

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1027652500
Registration date: 2024-02-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1027652500
Registration date: 2000-04-14

Entries in the EGRUL (30)

04.06.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253400706161)
04.06.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253400706030)
30.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253400702762)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400382596)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400382585)
21.11.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2243400297677)
02.02.2024 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2243400025614)
30.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243400020356)
30.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243400020345)
30.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400019795)
29.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400174698)
16.06.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233400162136)
02.03.2023 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2233400062916)
21.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400053423)
21.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400053412)
21.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400053291)
16.01.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2233400010402)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400421011)
14.09.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223400316533)
03.08.2021 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400287615)
01.04.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400113452)
15.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2163443915072)
10.06.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2163443472180)
14.02.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2073460013031)
14.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073460013020)
11.01.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2073460002020)
11.08.2006 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2063460096225)
02.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063460094366)
18.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063460004463)
10.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023403852130)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
6 574 000 rub.

Revenues for 2022:
—

Revenues for 2021:
1 000 000 rub.

Revenues for 2020:
4 618 000 rub.

Revenues for 2019:
3 242 000 rub.

Revenues for 2018:
34 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
5 936 000 rub.

Expenses for 2022:
—

Expenses for 2021:
428 000 rub.

Expenses for 2020:
4 381 000 rub.

Expenses for 2019:
932 000 rub.

Expenses for 2018:
122 000 rub.

Information about taxes and fees for 2023

Tax amount:
113 741 rub.

Contributions amount:
16 180 rub.

NON-TAX INCOME administered by tax authorities:
3 875 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 035.63 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
145 rub.

The tax levied in connection with the application of the simplified taxation system:
109 866 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 5.13 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings. More...

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